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Moneta, banca, finanza : gli abusi del mercato ; economia e diritto
Donato, Luigi; Masciandaro, Donato - 2001
Persistent link: https://www.econbiz.de/10001634395
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L' Ethique des marchés financiers
Louis, Jean-Victor (ed.); Devos, Diego (contributor) - 1991
Persistent link: https://www.econbiz.de/10000322796
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Financial System Abuse, Financial Crime and Money Laundering : Background Paper
International Monetary Fund - 2001
Persistent link: https://www.econbiz.de/10014409911
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Modelling the risk profiles of clients in the fight against money laundering and terrorism financing
Camacho, Arnoldo Ricardo - In: International journal of business and economics 12 (2013) 2, pp. 97-120
Persistent link: https://www.econbiz.de/10010236047
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Detection of financial fraud risk : implications for financial stability
Shams, S. M. Riad; Sobhan, Abdus; Vrontis, Demetris; … - In: The journal of operational risk 15 (2020) 4, pp. 1-13
Persistent link: https://www.econbiz.de/10013177395
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Financial crime "hot spots" : empirical evidence from the foreign exchange market
El Mouaaouy, Florian - In: The European journal of finance 24 (2018) 7/9, pp. 565-583
Persistent link: https://www.econbiz.de/10012244371
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Prevention of money laundering and of the financing of terrorism to ensure the integrity of financial markets in Latin America and the Caribbean
Zapata, Willy; Moreno-Brid, Juan Carlos; Garry, Stefanie - 2014
Persistent link: https://www.econbiz.de/10010477743
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Money laundering and its impact on financial indicators
Ilankumaran, G.; Darling Selvi, V.; Govindaraja, V. - In: Finance India : the quarterly journal of Indian … 37 (2023) 2, pp. 335-358
Persistent link: https://www.econbiz.de/10014419209
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Regulation of Financial Markets and Money Laundering : Contemporary Trends in European and International Cooperation
Belohlavek, Alexander J. - 2013
the world, identification is a prerequisite for the successful enforcement of rights. Sometimes it also constitutes a …
Persistent link: https://www.econbiz.de/10013085557
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Hide-seek-hide? : the effects of financial secrecy on cross-border financial assets
Janský, Petr; Palanská, Tereza; Palanský, Miroslav - 2022
low-income economies and cause significant tax revenue losses for governments around the world. In this paper we estimate …
Persistent link: https://www.econbiz.de/10012816399